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HELICAL BAR (CITY INVESTMENTS) LIMITED

HELICAL BAR (CITY INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHELICAL BAR (CITY INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02296377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELICAL BAR (CITY INVESTMENTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HELICAL BAR (CITY INVESTMENTS) LIMITED located?

    Registered Office Address
    5 Hanover Square
    W1S 1HQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of HELICAL BAR (CITY INVESTMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RULEACRE LIMITEDSep 14, 1988Sep 14, 1988

    What are the latest accounts for HELICAL BAR (CITY INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HELICAL BAR (CITY INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 22, 2022 with updates

    		4 pagesCS01

    Statement of capital on Feb 25, 2022

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 21/02/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Hgci Intermediate Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Helical Properties Investment Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

    		1 pagesTM01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 150
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of HELICAL BAR (CITY INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeUK Limited Company
    Registration Number4701446
    		89869830001
    INWOOD, John Charles
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish56398550002
    KAYE, Gerald Anthony
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish38299690006
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish40547240005
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    MARSTON, Lisa Margaret
    18 Terrapin Road
    Tooting
    SW17 8QN London
    		Secretary
    18 Terrapin Road
    Tooting
    SW17 8QN London
    		British27528570001
    ROLFE, Lee-Ann
    Flat 2 307 Upper Richmond Road
    Putney
    SW15 6SS London
    		Secretary
    Flat 2 307 Upper Richmond Road
    Putney
    SW15 6SS London
    		South African79280470001
    BROWN, Philip Michael
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		Director
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		United KingdomBritish191384330001
    BUTCHER, Michael William
    19 Rigault Road
    SW6 4JJ London
    		Director
    19 Rigault Road
    SW6 4JJ London
    		British1279410002
    ILSLEY, Andrew John
    Field View Back Lane
    HP8 4PB Chalfont St Giles
    Buckinghamshire
    		Director
    Field View Back Lane
    HP8 4PB Chalfont St Giles
    Buckinghamshire
    		United KingdomBritish48033330001
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street,
    London
    W1J 5RS
    		Director
    11-15 Farm Street,
    London
    W1J 5RS
    		EnglandBritish6065190002
    MOSS, Brian
    70 Deverill Court
    Avenue Road
    SE20 7SA London
    		Director
    70 Deverill Court
    Avenue Road
    SE20 7SA London
    		British35008800001
    SCOTT, Clive David
    Eildon Hall
    TD6 9HD Melrose
    Roxburghshire
    		Director
    Eildon Hall
    TD6 9HD Melrose
    Roxburghshire
    		British48826800001
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELICAL BAR (CITY INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helical Properties Investment Limited
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number1919072
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hgci Intermediate Limited
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number5040088
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HELICAL BAR (CITY INVESTMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 24, 1997
    Delivered On Feb 11, 1997
    		Outstanding
    Amount secured
    All present and future obligations and liabilities now due or to become due from the company and each obligor to the chargees pursuant to the terms of the finance documents (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft as Agent and Trustee for the Financeparties (As Defined)
    Transactions
    • Feb 11, 1997Registration of a charge (395)
    Debenture
    Created On Jun 28, 1995
    Delivered On Jul 13, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under each finance document except for any obligation which, if it were so included, would result in this debenture contravening section 151 of the companies act 1985
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
    Transactions
    • Jul 13, 1995Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0